Widely read:
The Board of Directors of the Company at their Meeting held today i.e. Saturday September 5 2026 inter-alia approved the Directors Report for FY 2025-26; approved the appointment of M/s. RAHUL S. MITHAIWALA & CO. as Secretarial Auditor for 5 years subject to members approval; fixed September 30 2026 at 11:30 A.M. (IST) for the AGM through VC/OAVM and approved the Notice thereof; fixed September 23 2026 as the cut-off date for e-Voting; approved NSDL as the e-Voting agency; and appointed M/s. RAHUL S. MITHAIWALA & CO. as Scrutinizer for the e-Voting process.
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